Company Information
CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
526,000
Authorised Capital
1,000,000
Directors
Olakkengal Kunjipalu Tony
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Tony Chacko
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Business Management; Business Management Assistance For Third Parties, Particularly (But...
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Business Management; Business Management Assistance For Third Parties, Particularly (But...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Copy of the intimation sent by company-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-04112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-12102019_signed
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916
Form MGT-14-23082019-signed
Optional Attachment-(1)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered memorandum of association-17082019
Altered articles of association-17082019
Altered articles of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
